Company Information

CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2021
Last Annual Meeting
30 September 2022
Paid Up Capital
13,000,000
Authorised Capital
26,000,000

Directors

Abhishek Avinash Udhalikar
Abhishek Avinash Udhalikar
Director/Designated Partner
over 2 years ago
Chung Han Wong
Chung Han Wong
Director/Designated Partner
almost 5 years ago
Leong Kok Weng
Leong Kok Weng
Director/Designated Partner
about 5 years ago

Past Directors

Jayakumar Sreedharan Nair
Jayakumar Sreedharan Nair
Additional Director
almost 5 years ago
Anita Sunil Shamraj
Anita Sunil Shamraj
Additional Director
about 8 years ago
Leong Peng Tan
Leong Peng Tan
Director
over 8 years ago
Leng Yeow Ong
Leng Yeow Ong
Director
over 8 years ago
Wey Lii Lee
Wey Lii Lee
Director
over 8 years ago
Syed Ahamed Kabeer Ebrahim Sahib
Syed Ahamed Kabeer Ebrahim Sahib
Whole Time Director
over 10 years ago
Sam Weng Kuan
Sam Weng Kuan
Director
over 15 years ago
Tan Boon Lee
Tan Boon Lee
Director
over 16 years ago
Aziz Amirali Hasham Merchant
Aziz Amirali Hasham Merchant
Director
over 20 years ago

Documents

Form AOC-4-04042021_signed
Evidence of cessation;-24122020
Notice of resignation;-24122020
Form DIR-12-24122020_signed
Form DIR-12-08122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Declaration by first director-04122020
Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Notice of resignation;-02122020
Form DIR-12-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Declaration by first director-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(2)-19112020
Details of other Entity(s)-19112020
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Company CSR policy as per section 135(4)-19112020
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082020
Company CSR policy as per section 135(4)-03082020
List of share holders, debenture holders;-03082020
Directors report as per section 134(3)-03082020
Form MGT-7-03082020_signed
Form AOC-4-03082020_signed
Evidence of cessation;-07022019